Bernard P. Aldrich

Chairman - Apogee Enterprises, Inc. Retired Chief Executive Officer and President - Rimage Corporation

Mr. Aldrich was named Apogee Non-Executive Chair of the Board of Directors in January 2011. Our director since 1999. Retired Chief Executive Officer and President of Rimage Corporation (now Qumu Corporation), a publicly-held designer and manufacturer of on-demand publishing and duplicating systems

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Jerome L. Davis

Executive Vice President and Chief Revenue Officer, Metropolitan Washington Airports Authority

Executive Vice President and Chief Revenue Officer of the Metropolitan Washington Airports Authority, which manages and operates Washington’s Ronald Reagan National and Dulles International airports, since September 2014. Our director since 2004. Chair of our Compensation Committee.

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Sara L. Hays

Principal and Founder of SLH Advisors

Principal and Founder of SLH Advisors, a privately-held project management and consulting services firm, since May 2011. Our director since 2005. Member of our Compensation Committee and of our Nominating and Corporate Governance Committee. From 2015 to 2017 she served as Managing Director and

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Lloyd E. Johnson

Retired Global Managing Director, Finance and Internal Audit, Accenture Corporation

From 2004 to 2015, former Global Managing Director, Finance and Internal Audit, Accenture Corporation, a global management consulting firm. Our director since 2017. Chair of our Audit Committee. Previously Mr. Johnson was Executive Director, M&A and General Auditor for Delphi Automotive, a global

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Donald A. Nolan

Former President and Chief Executive Officer, Kennametal Inc.

From November 2014 to February 2016, President and Chief Executive Officer of Kennametal Inc., a global industrial technology leader delivering productivity through materials science, tooling and wear-resistant solutions to customers across the aerospace, earthworks, energy, general engineering and

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Herbert K. Parker

Retired Executive Vice President of Operation Excellence, Harman International Industries, Inc.

From 2014 to 2017, Executive Vice President of Operation Excellence, Harman International Industries, Inc., a worldwide leader in the development, manufacture and marketing of high-fidelity audio products, lighting solutions and electronic systems. Our director since 2018.

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Mark A. Pompa

Executive Vice President and Chief Financial Officer, EMCOR Group, Inc.

Executive Vice President and Chief Financial Officer of EMCOR Group, Inc., a Fortune 500 leader in mechanical and electrical construction services, industrial and energy infrastructure and building services, since 2006. Our director since 2018 and a member of our Audit Committee.

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Joseph F. Puishys

Chief Executive Officer, Apogee Enterprises, Inc.

Joe was named Apogee Enterprises, Inc. chief executive officer (CEO), president and a member of the board of directors in August 2011. With more than 35 years of experience in manufacturing businesses, direct industry experience and a proven track record of success in leadership positions, Joe’s

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Richard V. Reynolds

Retired Lieutenant General, U.S. Air Force

Lieutenant General, U.S. Air Force, retired. Owner of The Van Fleet Group, LLC, a privately held aerospace consulting firm. Our director since 2006. Chair of our Nominating and Corporate Governance Committee. General Reynolds retired from the U.S. Air Force in 2005 after 34 years of service, having

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Patricia K. Wagner

Retired Group President of U.S. Utilities, Sempra Energy

From 2018 to 2019, Group President of U.S. Utilities of Sempra Energy, a Fortune 500 energy services holding company. Our director since 2016. Member of our Audit Committee and Compensation Committee. From 1995 to 2017, Ms. Wagner served in several leadership positions for the Sempra Energy family

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